Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Altran UK Holding Limited
- Incorporated
- 9 June 1995 (31 years)
- Previously known as
- Altran UK Limited (until 27 December 2012)Lompoc Limited (until 28 September 1995)
- Industry
- Activities of head offices (70100)
- Directors
- Anne Nhin
- Owned by
- Altran Technologies Sas
- Accounts type
- Small
- Region
- Greater London
- Address
- 95 Queen Victoria StreetLondonEC4V 4HN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Nhin, Anne
Director · Appointed 30 July 2026
French
Born October 1975 (51)
Director · Appointed 2 December 2024
British
Born May 1973 (53)
Mangan, Julie Elizabeth
Secretary · Appointed 18 December 2020
Officer history (29 former)
30 July 2026
Appointed Nhin, Anne as Director
28 July 2026
Resigned Llavall, Laurent as Director
1 August 2025
Appointed Llavall, Laurent as Director
31 July 2025
Resigned Roze, William Pierre Victor as Director
2 December 2024
2 December 2024
1 December 2021
1 December 2021
18 December 2020
Resigned Toresse, Stella as Secretary
18 December 2020
Appointed Mangan, Julie Elizabeth as Secretary
7 September 2020
Resigned Jacquemont, Albin as Director
22 January 2020
Resigned Byrne, Robert John as Secretary
22 January 2020
Appointed Toresse, Stella as Secretary
13 September 2019
Appointed Roze, William Pierre Victor as Director
5 September 2019
16 November 2016
Appointed Jacquemont, Albin as Director
9 November 2016
Appointed Byrne, Robert John as Secretary
1 October 2016
16 July 2016
Resigned Guinet, Nicolas as Secretary
20 November 2015
1 July 2015
Resigned Blickle, Michael as Director
30 November 2012
Appointed Blickle, Michael as Director
30 November 2012
30 November 2012
15 October 2012
21 May 2012
Appointed Guinet, Nicolas as Secretary
21 May 2012
Resigned Quaif, Jenny as Secretary
20 February 2012
Appointed Quaif, Jenny as Secretary
20 February 2012
15 December 2011
15 December 2011
15 December 2011
Resigned Duval, Frederic as Director
15 December 2011
Resigned Berge, Gerald as Director
5 May 2009
Appointed Duval, Frederic as Director
5 May 2009
Resigned Campiglio, Marc as Director
17 February 2009
Appointed Berge, Gerald as Director
17 February 2009
17 February 2009
17 February 2009
Appointed Campiglio, Marc as Director
17 February 2009
24 October 2007
24 October 2007
16 June 2004
12 June 2003
12 June 2003
Resigned Girard, Fabrice Jean, Claude as Director
12 June 2003
23 April 2003
23 April 2003
23 April 2003
23 April 2003
18 April 2003
29 September 1995
29 September 1995
29 September 1995
Appointed Girard, Fabrice Jean, Claude as Director
29 September 1995
29 September 1995
29 September 1995
29 September 1995
9 June 1995
9 June 1995
9 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Altran Technologies Sas
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Socieite Anonyme
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Altran UK Holding Limited This company
Altran UK Limited Owns 75–100% of shares
Information Risk Management Limited Owns 75–100% of shares
Cambridge Consultants Limited Owns 75–100% of shares
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Appointment of a director | |||
| 29 July 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 28 May 2026 | Satisfaction of a charge in full |
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